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Jedal Investments Limited

Type: NZ Limited Company (Ltd)
9429034026335
NZBN
1833307
Company Number
Registered
Company Status
Current address
5 Bintulu Place
Fairview Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 05 Dec 2012
12 Woodridge Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Service & physical address used since 14 Nov 2019
12 Woodridge Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 15 Nov 2019

Jedal Investments Limited, a registered company, was incorporated on 22 Jun 2006. 9429034026335 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Edna Pearson - an active director whose contract started on 22 Jun 2006,
Allan Pearson - an active director whose contract started on 22 Jun 2006.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 12 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (registered address),
12 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address),
12 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 (service address),
5 Bintulu Place, Fairview Heights, Auckland, 0632 (other address) among others.
Jedal Investments Limited had been using 5 Bintulu Place, Fairview Heights, Auckland as their registered address up until 15 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Woodridge Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 5 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 17 Dec 2012 to 15 Nov 2019

Address #2: 5 Bintulu Place, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 13 Dec 2012 to 14 Nov 2019

Address #3: 19 Malin Place, Albany New Zealand

Registered address used from 05 Jun 2007 to 17 Dec 2012

Address #4: 19 Malin Place, Albany New Zealand

Physical address used from 05 Jun 2007 to 13 Dec 2012

Address #5: 9 Hugh Green Drive, Albany

Registered & physical address used from 29 Jun 2006 to 05 Jun 2007

Address #6: 9 Hugh Drive, Albany

Registered & physical address used from 22 Jun 2006 to 29 Jun 2006

Contact info
64 210 2662733
06 Nov 2019 Phone
allan-p@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearson, Edna Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Allan Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Edna Pearson - Director

Appointment date: 22 Jun 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Jun 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 05 Dec 2012


Allan Pearson - Director

Appointment date: 22 Jun 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Jun 2019

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 04 Nov 2016

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